

| CHINA YANGTZE POWER CO | 21/05/2026 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Approve Profit Distribution Proposal (RMB 0.79 per 10 shares) | For |
| 3 | Appoint the internal control auditor for 2026: Grant Thornton China | For |
| 4 | Appoint the financial statement auditor for 2026: ShineWing Certified Public Accountants LLP | For |
| 5 | Amendments to the Company's Investment, Guarantee and Lending Management Policy | Oppose |
| 6 | Amendments to the Company's Related Party Transaction Policy and two other internal policies | For |